Northern AIM VCT PLC – Result of General Meeting

1 OCTOBER 2008

NORTHERN AIM VCT PLC (“The Company”)

RESULT OF GENERAL MEETING

The Company announces that at the general meeting held on 1 October 2008 the resolution that the Company’s Articles of Association be altered as set out in the notice of meeting for the purpose of taking account of the Companies Act 2006 provisions so far as they relate to directors’ conflicts of interests was duly passed by shareholders.

In accordance with the Listing Rules, copies of the resolution have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited – 0191 244 6000

Website:  www.nvm.co.uk

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